Whale movements
Last update: 26.08.2026 23:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2022 18:08:44 |  |
300 BTC | $ 8 695 237 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 18.05.2022 18:08:44 | |
5 510 BTC | $ 159 691 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KDNVjEwah9CkVDsvYN5QDBZP4haRcuPzp | To: bc1qftrhvhek06xtfgx3apez2753ps90j5d66n5jx6 | |||
| 18.05.2022 18:08:44 | |
838 BTC | $ 24 293 064 | (unknown) | (unknown) |
| Type: transfer | From: 34QMy3McTHSBoFC95DQBHxsZ3tinuVNJkt | To: bc1qjvx5aplra0dfr528r7ys5wrflgxc70pwquzz4r | |||
| 18.05.2022 18:08:44 | |
2 788 BTC | $ 80 800 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MMpUHmo2GMqt2EAMR1w8X71w68UaQBWtp | To: bc1qs3txg3rcxnpyeeacvrfsk7n243tr9ltn4j2ya6 | |||
| 18.05.2022 18:08:44 | |
483 BTC | $ 14 011 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMVdGPmMz9pUrAeafPAKwAU7dxvkN6SD | To: bc1q8mnhtnwl4mxzrqxmtyv58luzfxhnea54clvxk8 | |||
| 18.05.2022 18:08:44 | |
9 308 BTC | $ 269 778 100 | (unknown) | (unknown) |
| Type: transfer | From: 32Xgemeiy8Te7KzRitnUWQ94H9ReV3Gyto | To: bc1qlzaarhvezghclwtv7urwjxvsrd3yft0z37c20x | |||
| 18.05.2022 18:08:44 | |
587 BTC | $ 17 014 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba57aWow2mmkZ8ZD6jgYZMTXjiYcNSCuF | To: bc1qu6u7nggamw82pcx9k905uta2khpjkzxkv2um8k | |||
| 18.05.2022 18:08:44 | |
3 256 BTC | $ 94 382 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7x586q9ajvx36a0jad0t0ya3mf7cx5vyzgq0y | To: 32nDxQ42rNdYKeEwbTXcufu4vtHh8MdYhB | |||
| 18.05.2022 18:08:44 | |
537 BTC | $ 15 563 203 | (unknown) | (unknown) |
| Type: transfer | From: 34VBFGiYcveAMcRyZEnsDwRzeX1Go469D1 | To: 3BdBwEkFHo7KBaFMCWHf18UsRvtE3rGgyg | |||
| 18.05.2022 18:08:44 | |
14 361 BTC | $ 416 251 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DjBphiEgaaavFizn2jtyeaDwBupbfBoYN | To: 35h178CfMADmMudGwBv4CEiJHQSrzHb4fW | |||
| 18.05.2022 18:08:44 | |
1 154 BTC | $ 33 457 404 | (unknown) | (unknown) |
| Type: transfer | From: 32PnKAC26iHXB9bnKU5geuTyxKC6aqi3qe | To: 32Q17oLPyPobEtpjE5xHUSt3j8VS2qzSY6 | |||
| 18.05.2022 18:08:44 | |
506 BTC | $ 14 665 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PqP4q5kRinfpGqAHphGM32DFUmfxKjLKr | To: 3AKcYY14RtqdZgNRrDdcFTAw9vrHAoAdGz | |||
| 18.05.2022 18:08:44 | |
1 594 BTC | $ 46 194 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D1h5m5Dc5rr2URBfXJboRR1ZJj6LEic4r | To: 3QKNXJeVTzgtaXzRn2hM8uVKtfg1jkBgjD | |||
| 18.05.2022 18:08:44 | |
2 853 BTC | $ 82 702 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvqpzxsln4cyf7hw2kaqu47pqfdyk9k3z2jw6h | To: 3GP6f4PWAnxAJHonHjgbLn7YALVP3xJTax | |||
| 18.05.2022 18:08:44 | |
483 BTC | $ 14 011 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2v34q8fm5tx8sspcu55lsgpq8xk96csap90lh | To: 35oZY1NDa1rZZDi7He5HWk5Q7rWSN5HwMK | |||
| 18.05.2022 18:08:44 | |
997 BTC | $ 28 884 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasa960w0k7hsua4zfy9z39t3kj7rerprgl4n2u | To: 36mttLYiQmP6SVUwgQK8ZpvTajdyQFEqPt | |||
| 18.05.2022 18:08:44 | |
2 103 BTC | $ 60 966 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc8rhnyj6v8gavap6mvd4rh0xkussztu7waljq | To: 3M4E2BQi3LKpQd3giKuvKM8zyMYgmGAopD | |||
| 18.05.2022 18:08:44 | |
1 225 BTC | $ 35 501 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacxgk3eh24t5nm84dzfm0nhx5404ahzjpj05cw | To: 3FuhCemv8kNXk4hKiLUo1FV4WHWV3b6v4p | |||
| 18.05.2022 18:08:44 | |
9 056 BTC | $ 262 471 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd77eqhnjj98p24x4upwaclj8ndfzdqxusdtnu3 | To: 35TkgtnSTPNv646o8bU5DytoPXrVx4jerT | |||
| 18.05.2022 18:08:44 | |
1 376 BTC | $ 39 890 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv3fkvu89rpyh5jd7zm0vxc9wtwccq8dyetz3r | To: 3K1jSL8B4DPjd8PDyAGUynN2pUZ4eJZmAn | |||
| 18.05.2022 18:08:44 | |
3 399 BTC | $ 98 508 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JVTsErV6wfeqjwUxye9WRWjxFXbr9KwNy | To: 3CJayaFRr6AKxhz45XYucjjF4wZqiFfLSP | |||
| 18.05.2022 18:08:44 | |
638 BTC | $ 18 477 684 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jMPf8qnZVRYgfJANtbSDxQVpCkfEVLz | To: 35SVZhfLc8xiXsBPWsukAAo4qJcJFovxk5 | |||
| 18.05.2022 18:08:44 | |
638 BTC | $ 18 477 684 | (unknown) | (unknown) |
| Type: transfer | From: 3N5jMPf8qnZVRYgfJANtbSDxQVpCkfEVLz | To: 35SVZhfLc8xiXsBPWsukAAo4qJcJFovxk5 | |||
| 18.05.2022 18:08:44 | |
1 233 BTC | $ 35 737 784 | (unknown) | (unknown) |
| Type: transfer | From: 35zjkKETnCm349iZjvXmB1LkHYiuxSJ5NP | To: 3ELoFBW3eaLn8tWUS5WCFbjkF2pNHj13mg | |||
| 18.05.2022 18:08:44 | |
676 BTC | $ 19 605 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HeMgo9DGgLwW5oSqcyDdBcMfefCRT1jev | To: 37FZhnED1HrvAxCduSMzqCUB7SJFtd2gFs | |||
| 18.05.2022 18:08:44 | |
2 488 BTC | $ 72 119 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KTWBuMRRnoKzXWKbhADVCDbG44vSSSyrH | To: 37sjkFMNF3FFGG2oyYieWUSTKovqdRW2oU | |||
| 18.05.2022 18:08:44 | |
8 756 BTC | $ 253 778 990 | (unknown) | (unknown) |
| Type: transfer | From: 3R2WmSWTz8GdP3ogZYW7cWvHTD7SjLWRAV | To: 3BFLry9gv6LNR7X89Qz6tpHjxXnvt8zJPi | |||
| 18.05.2022 18:08:44 | |
2 030 BTC | $ 58 840 800 | (unknown) | (unknown) |
| Type: transfer | From: 38xCT1UvQZaQJfc5sw8kBzp6iiUTXJCYvW | To: 38EMjUEE6GBcW2SfBF7ucBHeDWoXVcPyHq | |||
| 18.05.2022 18:08:44 | |
762 BTC | $ 22 074 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FYvpA19jpMrjJT1v9J7ao9nkeLniURoxV | To: 3N9buy6DPiz4xSDwF6k6V2qeQ5xLwEJWCp | |||
| 18.05.2022 18:08:44 | |
762 BTC | $ 22 074 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FYvpA19jpMrjJT1v9J7ao9nkeLniURoxV | To: 3N9buy6DPiz4xSDwF6k6V2qeQ5xLwEJWCp | |||
| 18.05.2022 18:08:44 | |
480 BTC | $ 13 920 993 | (unknown) | (unknown) |
| Type: transfer | From: 3N9F6fvoRHLfWna8ZEYJXw273uLpsL8Ay8 | To: 3HjYjijrNCg12fdCFHZERf8EX6UFsg1k5T | |||
| 18.05.2022 18:08:44 | |
3 456 BTC | $ 100 180 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4zkjrw59tdw6lj7mflgkfrh0y9hz6j35mgq7 | To: bc1qzwaqu0cq34qzewpfnuewjxgt2jjekamx7pj9fs | |||
| 18.05.2022 18:08:44 | |
1 049 BTC | $ 30 403 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcqvr78tuz6eeh2exj9musm7fj9dnsz8hka4wc | To: bc1qznxhz0upalpu55pf23yqgteag340mz4aaey37f | |||
| 18.05.2022 18:08:44 | |
1 293 BTC | $ 37 475 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EDqhNUptJNep4sDaaLN5EHtfJvA7voifC | To: bc1qkq7t80r35rmusmk3ynkesk7232hgzy4hqhhqmv | |||
| 18.05.2022 18:08:44 | |
210 BTC | $ 6 085 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfen2qgkfd4mdzjtz9ygsgqdf20qdrtr5pellzr | To: bc1qxgu8m3jhgm8jg0aqzsanrtskctkupjy02e6kfg | |||
| 18.05.2022 18:08:44 | |
210 BTC | $ 6 085 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4r9qv653nhuct0xmsfm4tz450az5qr4jz3und | To: bc1qfen2qgkfd4mdzjtz9ygsgqdf20qdrtr5pellzr | |||
| 18.05.2022 18:08:44 | |
210 BTC | $ 6 085 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HFp8r7rxf6GMBUuqmRCqG3Rw5dut4H6p9 | To: bc1qr4r9qv653nhuct0xmsfm4tz450az5qr4jz3und | |||
| 18.05.2022 18:08:44 | |
196 BTC | $ 5 688 051 | (unknown) | (unknown) |
| Type: transfer | From: 33mzYK6ptrim2gEtJ7zc7z13q4XMU4pXYu | To: 3JSy446apCJjUmtRBoPbUmpGNhf8C36vXS | |||
| 18.05.2022 18:08:44 | |
196 BTC | $ 5 689 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdfeud4xxn6hrjre2wssud7umzlfasmq5hkjl | To: 33mzYK6ptrim2gEtJ7zc7z13q4XMU4pXYu | |||
| 18.05.2022 18:08:44 | |
196 BTC | $ 5 689 576 | (unknown) | (unknown) |
| Type: transfer | From: 39aKyVadCphRrv52TAPUsL5AfkRARQ36EH | To: bc1qvwdfeud4xxn6hrjre2wssud7umzlfasmq5hkjl | |||
| 18.05.2022 18:08:44 | |
219 BTC | $ 6 335 763 | (unknown) | (unknown) |
| Type: transfer | From: 39Jbm5aqR9skbu9R2ZkybDZqFwjNoiHixE | To: bc1q2j0ek4fjv0m3ksjyhvmkf65gkfvzxx0vtn55p3 | |||
| 18.05.2022 18:08:44 | |
219 BTC | $ 6 336 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcl32w84h30pa8pam9965l6gvcjqrgjtx7d42r | To: 39Jbm5aqR9skbu9R2ZkybDZqFwjNoiHixE | |||
| 18.05.2022 18:08:44 | |
219 BTC | $ 6 336 288 | (unknown) | (unknown) |
| Type: transfer | From: 3NL6VeqLJk3uApKkEkdQjcAG8hsWat8UdC | To: bc1qrcl32w84h30pa8pam9965l6gvcjqrgjtx7d42r | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 587 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42c8z9j2ldjfk2twddfmydfp6vslxhz26lljk3 | To: 3BG6ABK4CWBq2aEa25Audqg66JQmowdhMi | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 589 052 | (unknown) | (unknown) |
| Type: transfer | From: 3B35oHvXieyfdxGw6yqHrtgup7y5JnFhdS | To: bc1q42c8z9j2ldjfk2twddfmydfp6vslxhz26lljk3 | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 606 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CRukTQXBBCHfkLp7bR5UhvdXUxLk9yqNK | To: 3B35oHvXieyfdxGw6yqHrtgup7y5JnFhdS | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 598 156 | (unknown) | (unknown) |
| Type: transfer | From: 364AedkhFYB12w6AoikigjXQkCwBogVq6Z | To: bc1qkn6qzqqt6gqf8d4gwhy34k73dyf89gtthc6pg0 | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 598 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDSj6a6zWCCUGRkySgx9n5bVqWdXrg8R | To: 364AedkhFYB12w6AoikigjXQkCwBogVq6Z | |||
| 18.05.2022 18:08:44 | |
193 BTC | $ 5 598 283 | (unknown) | (unknown) |
| Type: transfer | From: 3NYejUrfBNKTfjeH8gnBaLJzvDqnerHfCD | To: 3QaDSj6a6zWCCUGRkySgx9n5bVqWdXrg8R | |||
| 18.05.2022 18:08:44 | |
245 BTC | $ 7 102 019 | (unknown) | (unknown) |
| Type: transfer | From: 358rTJ1cn6NkGKDZcNjoy7RWgF1patQKYM | To: 3H4nUhkU41Y9NMZVGHZwzniiadEG1BJTPN | |||